AK SYSTEM SOLUTIONS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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21/11/2421 November 2024 Compulsory strike-off action has been discontinued

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21/11/2421 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Confirmation statement made on 2024-08-24 with no updates

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/06/2412 June 2024 Micro company accounts made up to 2022-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-08-24 with no updates

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14/03/2314 March 2023 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-08-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 31/03/18 TOTAL EXEMPTION FULL

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 FIRST GAZETTE

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29/10/1829 October 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/09/152 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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04/11/144 November 2014 Annual return made up to 24 August 2014 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/09/1319 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1325 January 2013 FIRST GAZETTE

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01/10/121 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR APPOINTED MISS KIM ANNELINE SAVAGE

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY / 01/07/2011

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04/10/114 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 27 SUMMERHILL DRIVE ABERDEEN AB15 6EX

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY / 01/01/2010

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01/11/101 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/08/0927 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/11/0628 November 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/09/0515 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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